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Sole trader dossier

MELANIE RIBAS

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830036232 · 830036232 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMELANIE RIBAS

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Registration830036232

fr_inpi

Statusactive

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Incorporated2017-07-01

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Registered address120 ANCIENNE ROUTE DE BEAUJEU, 69400 ARNAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BENAOUDAactive ASSOCIATION DES PRATICIENS DE LA POLYCLINIQUE DU BEAUJOLAISactive B2CLPactive CALADONCOactive CAP HORN 2active CATHARINA MANSHANDENdissolved CENTRE MEDICO-CHIRURGICAL D'ARNASdissolved COTE DU PYactive DOCTEUR COULANGE BENEVISEdissolved DOCTEUR JONATHAN CALOONEdissolved DOCTEUR ROMAIN JAVOUREZactive FREDERIC VOLLEactive HERA SPORTdissolved HIND DRISSIdissolved INFOMED DU BEAUJOLAISdissolved INSTITUT DE CHIRURGIE ORLdissolved JULIE ANNE LE MEURactive LAURENE COULANGEdissolved LES AMIS DE LA MATERNITE POLYCLIN VILLEFactive MATHILDE LEPORTactive

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100